POWA TECHNOLOGIES GROUP PLC

Company number 08389133

Date	Type	Description	View / Download
12 Sep 2013	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
12 Sep 2013	MAR	Re-registration of Memorandum and Articles	(36 pages)
12 Sep 2013	AUDR	Auditor's report	(1 page)
12 Sep 2013	RR01	Re-registration from a private company to a public company	(5 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-10	(1 page)
12 Sep 2013	CONNOT	Change of name notice	(2 pages)
11 Sep 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 68,689.59	(3 pages)
06 Sep 2013	AP01	Appointment of Ms Diane Beth Glossman as a director	(2 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
01 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(20 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 53,588.59	(4 pages)
26 Jul 2013	TM01	Termination of appointment of Rupert Jackson Cousin as a director	(1 page)
17 Jul 2013	AP01	Appointment of Mr Ivor Scott Dunbar as a director	(2 pages)
17 Jul 2013	CH01	Director's details changed for Rupert Jackson-Cousin on 17 July 2013	(2 pages)
07 Mar 2013	AP01	Appointment of Rupert Jackson-Cousin as a director	(2 pages)
07 Mar 2013	AP01	Appointment of John Ruben Wagner as a director	(2 pages)
07 Mar 2013	AP03	Appointment of David Stirling as a secretary	(2 pages)
07 Mar 2013	AP01	Appointment of Mr Anthony Sharp as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Mr Daniel Maurice Wagner as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Simon Walter Kane Richards as a director	(2 pages)
07 Mar 2013	AP01	Appointment of Sarah Catherine Gooding as a director	(2 pages)
07 Mar 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
07 Mar 2013	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)